1
ARESA INVESTMENTS LIMITED
- 2017-01-24
10438288 C/o Aspermont Limited, 4th Floor Vitners Place Upper Thames Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 10 - Director → ME
2
ARESA INVESTMENTS LIMITED
- now 10551147 14 Old Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ 2015-08-26
IIF 12 - Director → ME
4
RESOURCE CAPITAL PARTNERS LIMITED
- 2002-06-26
03211395 Plaza Building 102, Lee High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
GLOBAL RESOURCES INTERNATIONAL LIMITED
09868394 C/o Chris Simmons Dmh Stallard Llp 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
GRIT INVESTMENT TRUST PLC - now
GLOBAL RESOURCES INVESTMENT TRUST PLC
- 2022-01-10
08256031GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
GLOBAL RESOURCES INVESTMENT LTD
- 2014-02-06
08256031 80 Cheapside, London, England
Active Corporate (17 parents)
Officer
2017-01-16 ~ 2019-08-30
IIF 29 - Director → ME
2012-10-16 ~ 2014-03-06
IIF 11 - Director → ME
7
6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 2 - Director → ME
8
6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
6 Manor Place, Chislehurst, England
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Dormers, Holwood Park Avenue, Orpington, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2020-06-10
IIF 24 - Director → ME
2020-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
49 Albermarle Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 7 - Director → ME
12
OCEAN RESOURCES CAPITAL HOLDINGS PLC
- now 04593444OCEAN RESOURCES CAPITAL HOLDINGS LIMITED
- 2003-02-19
04593444PEOPLE TIME LIMITED
- 2002-12-17
04593444 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2002-12-17 ~ now
IIF 1 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (15 parents)
Officer
2003-02-06 ~ 2008-06-25
IIF 13 - Director → ME
14
ORACLE COALFIELDS PLC - 2017-06-26
Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (18 parents, 4 offsprings)
Officer
2021-03-03 ~ now
IIF 18 - Director → ME
15
NEWLAND FUND MANAGEMENT LLP
- 2013-01-28
OC315527RESOURCE SERVICES CAPITAL LLP
- 2007-01-24
OC315527 4th Floor Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
RESOURCES DEVELOPMENT PARTNERS LIMITED
- now 07756604NUCO MANAGEMENT SERVICES LIMITED
- 2012-01-10
07756604 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-10-19 ~ 2009-01-27
IIF 6 - Director → ME
18
RIVINGTON STREET HOLDINGS (UK) LIMITED - now
RIVINGTON STREET HOLDINGS PLC - 2010-07-16
RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY
- 2010-07-16
02258507COMMODITY WATCH PLC
- 2008-11-28
02258507INTERACTIVE RESOURCE INFORMATION LIMITED
- 2006-09-25
02258507VOLUME ANALYSIS LIMITED - 1998-04-27
GIFTDIGIT LIMITED - 1988-06-21
Resolve Partners Llp One America Square, Crosswell, London
Dissolved Corporate (16 parents)
Officer
2000-05-18 ~ 2010-06-11
IIF 14 - Director → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 16 - Director → ME
20
6 Manor Place, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
6 Manor Place, Chislehurst, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
TETHYAN GLOBAL RESOURCES LIMITED
16497645 6 Manor Place, Chislehurst, England
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 19 - Director → ME
23
49 Albermarle Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ dissolved
IIF 4 - Director → ME
24
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-01-03 ~ dissolved
IIF 15 - Director → ME